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State of West Virginia v. James Earl Noel, Jr.
Date: 11-06-2015
Case Number: 14-0174
Judge: Mark A. Davis
Court: IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
Plaintiff's Attorney: Patrick Morrisey, Elbert Lin, Gilbert Dicke, Julie A. Gilbert
Defendant's Attorney: David L. White
Bluefield, West Virginia, when Bluefield Police Officer K.L. Adams (“Officer Adams”), who
was patrolling those streets in a police car, pulled out behind him. Mr. Noel then turned onto
a side street, and Officer Adams continued his patrol route. Shortly thereafter, Mr. Noel
exited a side street in front of Officer Adams’ cruiser, whereupon Officer Adams noticed that
Mr. Noel’s vehicle had a large, horizontal crack in the windshield, which spanned from one
side of the windshield to the other and had additional cracks radiating vertically from the main
crack. Believing the windshield cracks posed a safety hazard, Officer Adams activated his
5(...continued) recent United States Supreme Court case of Heien v. North Carolina, ___ U.S. ___, 135 S. Ct. 530, 190 L. Ed. 2d 475 (2014). Because the arresting officer neither charged nor arrested Mr. Noel with a violation of a vehicle safety statute, we do not find this case to be instructive to our resolution of the instant appeal. See infra Section III.cruisers lights to effectuate a stop of Mr. Noel’s vehicle.6 Rather than stopping his vehicle,
however, Mr. Noel drove away at a high rate of speed, reaching speeds of eighty to ninety
miles per hour, through residential and campus streets of Bluefield. Upon reaching a
particular residence, Mr. Noel stopped his vehicle in front of the house, exited his vehicle, and
attempted to flee on foot; shortly thereafter, Officer Adams apprehended him.
Upon returning Mr. Noel to the location where Mr. Noel’s vehicle and Officer
Adams’ police cruiser were parked, Officer Adams asked Mr. Noel for his driver’s license;
Mr. Noel stated that he did not have a driver’s license, but produced an identification card
issued by the State of Ohio. Investigating further, Officer Adams learned that Mr. Noel’s
driver’s license had been suspended due to numerous violations. Mr. Noel additionally
claimed that he had traveled to that particular house to visit its resident, but the woman living
there said that, while she knew who Mr. Noel was, she did not know why he would be visiting
her. While Officer Adams engaged in this conversation with the home’s occupant, Mr. Noel
again attempted to flee on foot.
Eventually, Officer Adams placed Mr. Noel in handcuffs. At this point in time,
Mr. Noel was standing next to the driver’s side door of his vehicle, and the driver’s side door
6See W. Va. Code § 17C-16-2(a) (1951) (Repl. Vol. 2013). For the relevant statutory language, see infra Section III.A.
3
was open. Officer Adams later testified that Mr. Noel repeatedly glanced inside his vehicle
and at the vehicle’s center console. Apparently fearing that Mr. Noel either might have a
weapon on his person or in his vehicle that he was attempting to access, Officer Adams
searched under the vehicle’s driver’s seat and in the vehicle’s center console, where he
discovered crack cocaine and methamphetamine. At trial, Officer Adams explained that Mr.
Noel’s lack of a valid driver’s license and his repeated attempts to flee, coupled with his
knowledge that persons in custody have been known to escape police handcuffs and retrieve
a weapon, led him to search the vehicle. After placing Mr. Noel under arrest for fleeing but
before transporting him to the police station for processing, Officer Adams conducted an
inventory of Mr. Noel’s car in preparation for its impoundment; during the inventory process,
Officer Adams also discovered straws used to crush and inhale drugs and latex gloves. On
the way to the police station, Mr. Noel allegedly asked Officer Adams, “Who ratted me out?
How did you know to pull me over?” The State did not reveal this dialogue to Mr. Noel or
his attorney until right before his criminal trial was scheduled to begin. As a result of this
delayed disclosure, the trial court prohibited the State from using this statement in its case-in
chief, but allowed it to be used for purposes of impeachment on cross-examination.
Mr. Noel was indicted by a Mercer County grand jury on charges of fleeing in
a vehicle, possession with intent to deliver a schedule II controlled substance (cocaine), and
possession with intent to deliver a schedule II controlled substance (methamphetamine). Prior
4
to trial, Mr. Noel moved to suppress the evidence Officer Adams discovered upon searching
his vehicle, arguing that no probable cause existed for either the traffic stop or the subsequent
vehicle search. The trial court denied Mr. Noel’s motion and allowed the drug evidence to
be admitted at trial. At the commencement of his jury trial on December 26, 2013, the trial
court informed Mr. Noel of his right to testify and his right to remain silent, and that the jury
would be instructed accordingly; Mr. Noel answered in the affirmative when the trial court
asked if he had understood this explanation of his rights. Thereafter, at the beginning of Mr.
Noel’s case-in-chief, the trial court asked whether Mr. Noel intended to testify, to which his
attorney replied in the negative. Upon the conclusion of the trial, the jury convicted Mr. Noel
of fleeing in a vehicle and possession with the intent to distribute cocaine and
methamphetamine. During the ensuing sentencing hearing, the trial court sentenced Mr. Noel
to one to five years for his conviction of fleeing in a vehicle, one to fifteen years for his
conviction of possession with intent to deliver a schedule II controlled substance (cocaine),
and one to five years for his conviction of possession with intent to deliver a schedule II
controlled substance (methamphetamine), which sentences were memorialized by the court’s
January 30, 2014, sentencing order and its March 18, 2014, amended sentencing order.7 From
these convictions and corresponding sentences, Mr. Noel appeals to this Court.
7See supra note 1.
5
II.
STANDARD OF REVIEW
In the case sub judice, Mr. Noel asserts two alleged errors. Because this Court’s
review of each of these issues is governed by a different standard, we will set forth the
applicable standard of review in our discussion of each issue.
III.
DISCUSSION
On appeal to this Court, Mr. Noel raises two assignments of error: (1) the circuit
court erred by refusing to suppress the evidence that Officer Adams obtained from his search
of Mr. Noel’s car and (2) the circuit court violated Mr. Noel’s rights under State v. Neuman,
179 W. Va. 580, 371 S.E.2d 77 (1988), by allowing Mr. Noel’s attorney to answer whether
Mr. Noel intended to testify in his own defense at trial. We will address each of these
assigned errors in turn.
A. Motion to Suppress Search Evidence
Mr. Noel first argues that the circuit court erred by denying his motion to
suppress evidence discovered during Officer Adams’ search of Mr. Noel’s vehicle. After
Officer Adams handcuffed Mr. Noel, who was standing at the open, driver’s side door of his
car, Officer Adams searched the interior of the vehicle because, he explained, he was afraid
6
Mr. Noel had a weapon that he would be able to retrieve. During this search, Officer Adams
discovered evidence that led to Mr. Noel’s arrest and conviction for the two drug charges in
the case sub judice. Mr. Noel contends that the search and resultant evidence was improper
because Officer Adams did not have probable cause to effectuate a traffic stop of his vehicle.
The State responds that the West Virginia vehicle safety statutes provided
Officer Adams with sufficient probable cause to stop Mr. Noel’s vehicle to inspect its cracked
windshield, and, after Mr. Noel fled upon the activation of Officer Adams’ patrol car lights,
additional probable cause existed to stop Mr. Noel for fleeing. The State further contends that
Officer Adams conducted a permissible search of Mr. Noel’s vehicle incident to a valid traffic
stop, and, therefore, the circuit court correctly refused to suppress the evidence discovered
during this search.
Before reaching the merits of this assignment of error, we first must consider
the manner in which we review the denial of a motion to suppress. We previously have
enunciated this standard as follows:
The standard of review of a circuit court’s ruling on a motion to suppress is now well defined in this State. See State v. Farley, 192 W. Va. 247, 452 S.E.2d 50 (1994) (discussing at length the standard of review in a suppression determination). By employing a two-tier standard, we first review a circuit court’s findings of fact when ruling on a motion to suppress evidence under the clearly erroneous standard. Second, we review de novo questions of law and the circuit court’s ultimate
7
conclusion as to the constitutionality of the law enforcement action. Under the clearly erroneous standard, a circuit court’s decision ordinarily will be affirmed unless it is unsupported by substantial evidence; based on an erroneous interpretation of applicable law; or, in light of the entire record, this Court is left with a firm and definite conviction that a mistake has been made. See State v. Stuart, 192 W. Va. 428[, 433], 452 S.E.2d 886, 891 (1994). When we review the denial of a motion to suppress, we consider the evidence in the light most favorable to the prosecution.
State v. Lilly, 194 W. Va. 595, 600, 461 S.E.2d 101, 106 (1995) (footnotes omitted).
Turning to Mr. Noel’s contentions, we disagree that Officer Adams did not have
sufficient cause8 to effectuate a traffic stop as a result of the severely broken windshield in
Mr. Noel’s vehicle. Pursuant to W. Va. Code § 17C-16-2(a) (1951) (Repl. Vol. 2013),
[t]he department of public safety may at any time upon reasonable cause to believe that a vehicle is unsafe or not equipped as required by law, or that its equipment is not in proper adjustment or repair, require the driver of such vehicle to stop and submit such vehicle to an inspection and such test with reference thereto as may be appropriate.
Insofar as a vehicle cannot be driven “in such unsafe condition as to endanger any person,”
W. Va. Code § 17C-15-1(a) (1951) (Repl. Vol. 2013), it is clear that Officer Adams had
8We note that both Mr. Noel and the State have indicated that Officer Adams was required to have probable cause in order to stop Mr. Noel’s vehicle. This, however, is not the correct standard. Rather, the governing vehicle safety statute requires only “reasonable cause,” W. Va. Code § 17C-16-2(a), and our established case law requires only “an articulable reasonable suspicion,” Syl. pt. 1, in part, State v. Stuart, 192 W. Va. 428, 452 S.E.2d 886 (1994), to stop a vehicle.
8
“reasonable cause,” W. Va. Code § 17C-16-2(a), to stop Mr. Noel’s vehicle to inspect its
windshield to determine whether such impairment was of a nature as to obstruct the driver’s
vision and render the vehicle unsafe.
However, an independent justification also exists to provide a basis for the
traffic stop. Upon his activation of his patrol car’s lights, Officer Adams observed Mr. Noel
drive away from him, through the streets and college campus of downtown Bluefield,
reaching speeds of eighty to ninety miles per hour. Such actions on Mr. Noel’s part
constituted the crime of fleeing with reckless indifference and provided independent
justification for the subject traffic stop. See State v. Flint, 171 W. Va. 676, 681, 301 S.E.2d
765, 770 (1983) (observing that there exists “a legitimate state interest in . . . the safety of the
public [so as to] necessitate . . . the stopping of the erratically driven vehicle”). We previously
have held that “[p]olice officers may stop a vehicle to investigate if they have an articulable
reasonable suspicion that the vehicle is subject to seizure or a person in the vehicle has
committed, is committing, or is about to commit a crime.” Syl. pt. 1, in part, State v. Stuart,
192 W. Va. 428, 452 S.E.2d 886 (1994). Specifically, the crime of fleeing involving reckless
indifference, with which Mr. Noel was charged and ultimately convicted, is defined as
follows:
A person who intentionally flees or attempts to flee in a vehicle from a law-enforcement officer . . . acting in his or her official capacity after the officer has given a clear visual or audible signal directing the person to stop, and who operates the
9
vehicle in a manner showing a reckless indifference to the safety of others, is guilty of a felony and, upon conviction thereof, shall be fined not less than $1,000 nor more than $2,000 and shall be imprisoned in a state correctional facility not less than one nor more than five years.
W. Va. Code § 61-5-17(f) (2012) (Supp. 2013).9 Having determined that sufficient cause
existed to effectuate the traffic stop, we next must determine whether the ensuing search was
permissible.
Whether Officer Adams’ search of Mr. Noel’s vehicle was proper depends upon
the facts and circumstances surrounding the traffic stop, itself. As the United States Supreme
Court explained in Michigan v. Long, 463 U.S. 1032, 103 S. Ct. 3469, 77 L. Ed. 2d 1201
(1983),
[o]ur past cases indicate . . . that protection of police and others can justify protective searches when police have a reasonable belief that the suspect poses a danger, that roadside encounters between police and suspects are especiallyhazardous, and that danger may arise from the possible presence of weapons in the area surrounding a suspect. These principles compel our conclusion that the search of the passenger compartment of an automobile, limited to those areas in which a weapon may be placed or hidden, is permissible if the police officer possesses a reasonable belief based on “specific and articulable facts which,
9In the case sub judice, we will apply the version of W. Va. Code § 61-5-17(f) (2012) (Supp. 2013) that was in effect at the time Mr. Noel committed the offense of fleeing in 2013. While this statute twice has been amended since that date, those changes do not alter the definition of or the penalty for fleeing with reckless indifference set forth in subsection (f). See W. Va. Code § 61-5-17(f) (2015) (Supp. 2015); W. Va. Code § 61-517(f) (2014) (Repl. Vol. 2014).
10
taken together with the rational inferences from those facts, reasonably warrant” the officers in believing that the suspect is dangerous and the suspect may gain immediate control of weapons. See Terry[ v. Ohio], 392 U.S.[ 1], at 21, 88 S. Ct.[ 1868], at 1880[, 20 L. Ed. 2d 889 (1968)]. “[T]he issue is whether a reasonably prudent man in the circumstances would be warranted in the belief that his safety or that of others was in danger.” Id., at 27, 88 S. Ct., at 1883. If a suspect is “dangerous,” he is no less dangerous simply because he is not arrested. If, while conducting a legitimate Terry search of the interior of the automobile, the officer should . . . discover contraband other than weapons, he clearly cannot be required to ignore the contraband, and the Fourth Amendment does not require its suppression in such circumstances.
463 U.S. at 1049-50, 103 S. Ct. at 3480-81, 77 L. Ed. 2d 1201 (footnote and additional
citations omitted).
More recently, the Court revisited the question of when a vehicle search incident
to a driver’s arrest is proper and reasonable under the circumstances in Arizona v. Gant, 556
U.S. 332, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009). In Gant, the Tucson Police Department
was investigating a residence believed to be involved in the sale of drugs; Mr. Gant answered
the door and informed the officers that the home’s owner would be home later that evening.
Following this encounter, the police conducted a records check and learned that Mr. Gant’s
driver’s license had been suspended and that he had an outstanding warrant for his arrest for
driving on a suspended license. Upon returning to the residence later that evening to continue
their drug investigation, the officers saw Mr. Gant also returning to the residence while
driving a car. Once Mr. Gant parked his car, the police called his name and immediately
11
arrested and handcuffed him. After placing Mr. Gant in the back of a patrol car, the officers
searched his car, where they found a gun and a bag of cocaine. During his ensuing criminal
trial for possession of a narcotic drug for sale and possession of drug paraphernalia, Mr. Gant
moved to suppress the evidence discovered in his car claiming that the search of his vehicle
was unlawful. The trial court permitted the evidence to be admitted, but the Arizona Supreme
Court determined the search to be unreasonable. Id., 556 U.S. at 335-38, 129 S. Ct. 1714-16,
173 L. Ed. 2d 485.
In considering the parties’ arguments, the Court recognized the existence of
confusion regarding the scope of the exception to the Fourth Amendment’s search warrant
requirement in cases involving a vehicle search incident to an arrest. Thus, the United States
Supreme Court revisited the issue, clarifying the parameters of such a search by holding as
follows:
[P]olice [are authorized] to search a vehicle incident to a recent occupant’s arrest only when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search. . . .
[W]e also conclude that circumstances unique to the vehicle context justify a search incident to a lawful arrest when it is “reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.”
Id., 556 U.S. at 343, 129 S. Ct. at 1719, 173 L. Ed. 2d 485 (footnote omitted) (quoting
Thornton v. United States, 541 U.S. 615, 632, 124 S. Ct. 2127, 2137, 158 L. Ed. 2d 905
12
(2004) (Scalia, J., concurring)). With respect to the first reason for authorizing such a search,
i.e., an arrestee who is unsecured and within reaching distance of the vehicle’s passenger
compartment, the Court observed that
[b]ecause officers have many means of ensuring the safe arrest of vehicle occupants, it will be the rare case in which an officer is unable to fully effectuate an arrest so that a real possibility of access to the arrestee’s vehicle remains. But in such a case a search incident to arrest is reasonable under the Fourth Amendment.
Gant, 556 U.S. at 343 n.4, 129 S. Ct. at 1719 n.4, 173 L. Ed. 2d 485 (citation omitted). As
to the second justification for such a search, i.e., to retrieve evidence relevant to the crime for
which the arrestee has been arrested, the Court noted that,
[i]n many cases, as when a recent occupant is arrested for a traffic violation, there will be no reasonable basis to believe the vehicle contains relevant evidence. But in others, . . . , the offense of arrest will supply a basis for searching the passenger compartment of an arrestee’s vehicle and any containers therein.
Gant, 556 U.S. at 343-44, 129 S. Ct. at 1719, 173 L. Ed. 2d 485 (citations omitted). Thus, the
precedent established by Gant is clear, and we now hold that, pursuant to Arizona v. Gant, 556
U.S. 332, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009), police may conduct a warrantless search
of a vehicle incident to a recent occupant’s arrest only if (1) the arrestee is unsecured and
within reaching distance of the vehicle’s passenger compartment at the time of the search or
(2) it is reasonable to believe that the vehicle contains evidence of the offense of arrest. If
these justifications are absent, a warrantless search of an arrestee’s vehicle will be
unreasonable unless police obtain a warrant or show that another exception to the warrant
13
requirement applies.
Similarly, this Court considers the circumstances justifying a search of a vehicle
incident to a traffic stop to be quite narrow:
“An automobile may be stopped for some legitimate state interest. Once the vehicle is lawfully stopped for a legitimate state interest, probable cause may arise to believe the vehicle is carrying weapons, contraband or evidence of the commission of a crime, and, at this point, if exigent circumstances are present, a warrantless search may be made.” Syllabus point 4, State v. Moore, 165 W. Va. 837, 272 S.E.2d 804 (1980)[(emphasis added), overruled on other grounds by State v. Julius, 185 W. Va. 422, 408 S.E.2d 1 (1991)].
Syl. pt. 2, State v. Flint, 171 W. Va. 676, 301 S.E.2d 765 (emphasis added). Furthermore,
“[a] furtive gesture on the part of the occupant of a vehicle is ordinarily insufficient to constitute probable cause to search a vehicle if it is not coupled with other reliable causative facts to connect the gesture to the probable presence of contraband or incriminating evidence.” Syllabus point 5, State v. Moore, 165 W. Va. 837, 272 S.E.2d 804 (1980)[, overruled on other grounds by State v. Julius, 185 W. Va. 422, 408 S.E.2d 1 (1991)].
Syl. pt. 3, State v. Flint, 171 W. Va. 676, 301 S.E.2d 765.
Applying these holdings to the case sub judice, we conclude that Officer
Adams’ search of Mr. Noel’s car without a warrant was not lawful under either the Supreme
Court’s opinion in Gant or this Court’s prior jurisprudence. To render the subject search
lawful under Gant, either (1) Mr. Noel had to be unsecured and within reaching distance of
14
the passenger compartment of his car or (2) it was reasonable to believe that Mr. Noel’s
vehicle contained evidence of the crime for which he was arrested, i.e., fleeing with reckless
indifference. From the circumstances that led to the instant appeal, it is clear that Mr. Noel
was neither unsecured nor within reaching distance of the interior of his vehicle searched by
Officer Adams. The record demonstrates that Officer Adams secured Mr. Noel by placing
him in handcuffs before he searched Mr. Noel’s vehicle.10 Moreover, at the time Officer
10Other courts considering whether an arrestee who is handcuffed, but who remains near his/her vehicle at the time of the warrantless search, rather than being placed in the officer’s patrol car, is secured also have concluded that the arrestee has been secured as contemplated by Arizona v. Gant, 556 U.S. 332, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009). See Canino v. State, 314 Ga. App. 633, 725 S.E.2d 782 (2012) (driver charged with reckless driving was handcuffed and standing next to open driver’s door of vehicle during warrantless search; Gant requirements found not satisfied because driver was secured, not within reaching distance of car, and car would not have contained evidence of reckless driving). See also Commonwealth v. Perkins, 465 Mass. 600, 989 N.E.2d 854 (2013) (vehicle search without warrant found unlawful where driver was secured by handcuffs, was standing near car but could not access it, and evidence of arrest for traffic violation not likely to be found in car); State v. VanNess, 186 Wash. App. 148, 344 P.3d 713 (2015) (warrantless search of arrestee’s backpack not proper where arrestee was handcuffed and standing at rear of vehicle, but could not access backpack placed on vehicle’s trunk and arrest was made for outstanding warrants). Cf. United States v. McCraney, 674 F.3d 614 (6th Cir. 2012) (warrantless vehicle search not proper because unhandcuffed driver was standing near trunk of car, was not within reaching distance of vehicle’s passenger compartment, and it was unreasonable to believe evidence of traffic violation would be found inside vehicle). But see United States v. Sellers, 897 F. Supp. 2d 754 (N.D. Ind. 2012) (warrantless vehicle search proper where driver was standing at trunk of car, was not handcuffed, had informed police he had a weapon, and was subject of ongoing drug investigation); Robinson v. State, 407 S.C. 169, 754 S.E.2d 862 (2014) (search of vehicle without warrant proper where driver was handcuffed and standing at rear of vehicle, but police had seen handgun inside the vehicle when the occupants exited the car and driver and occupants were wanted in connection with armed robbery); State v. Snead, 326 Ga. App. 345, 756 S.E.2d 581 (2014) (warrantless search of vehicle proper to secure scene where unhandcuffed driver was outside of vehicle, but (continued...)
Adams searched the vehicle’s closed console, Mr. Noel was not in reaching distance of the
passenger compartment of his car. See Gant, 556 U.S. at 343 n.4, 129 S. Ct. at 1719 n.4, 173
L. Ed. 2d 485 (“Because officers have many means of ensuring the safe arrest of vehicle
occupants, it will be the rare case in which an officer is unable to fully effectuate an arrest so
that a real possibility of access to the arrestee’s vehicle remains.” (citation omitted)). Finally,
it was unreasonable to believe that Mr. Noel’s vehicle contained evidence of the offense of
his arrest, i.e., fleeing with reckless indifference. Therefore, Officer Adams’ warrantless
search of Mr. Noel’s vehicle incident to his arrest for fleeing was unlawful under Gant, and
the circuit court should have suppressed the evidence found during this search.
Furthermore, Officer Adams’ warrantless search of Mr. Noel’s vehicle was not
lawful under this Court’s prior holdings in Flint. Under Syllabus point 2 of Flint, a vehicle
search without a warrant is proper only if probable cause exists that the vehicle contains a
weapon, contraband, or evidence of the commission of a crime and exigent circumstances
exist. 171 W. Va. 676, 301 S.E.2d 765. In the case sub judice, Officer Adams originally
initiated the traffic stop to check the safety of Mr. Noel’s vehicle and then effectuated the stop
based upon Mr. Noel’s flight. Officer Adams had no probable cause to believe that Mr.
Noel’s vehicle contained either a weapon or contraband, and evidence of the crime of arrest,
10(...continued) police had seen driver holding firearm inside car).
as corrected by its March 18, 2014, amended sentencing order, is hereby reversed, and this case is remanded for a new trial.
About This Case
What was the outcome of State of West Virginia v. James Earl Noel, Jr.?
The outcome was: For the foregoing reasons, the circuit court’s January30, 2014, sentencing order, as corrected by its March 18, 2014, amended sentencing order, is hereby reversed, and this case is remanded for a new trial.
Which court heard State of West Virginia v. James Earl Noel, Jr.?
This case was heard in IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA, WV. The presiding judge was Mark A. Davis.
Who were the attorneys in State of West Virginia v. James Earl Noel, Jr.?
Plaintiff's attorney: Patrick Morrisey, Elbert Lin, Gilbert Dicke, Julie A. Gilbert. Defendant's attorney: David L. White.
When was State of West Virginia v. James Earl Noel, Jr. decided?
This case was decided on November 6, 2015.